February 8, 2021 at 5:30 PM - Regular School Board Meeting
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I. CALL TO ORDER
Speaker(s):
Board Chair
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE
Attachments:
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IV. APPROVAL OF AGENDA
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IV.A. Agenda Approval
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V. RECOGNITIONS
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VI. COMMENTS AND REQUESTS FROM VISITORS
Description:
A fifteen-minute time limit will be allowed for audience comment. Those requesting audiences will inform either the Board Chairman or the Superintendent prior to the meeting that you wish to address the Board.
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VII. PROGRAM PRESENTATIONS
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VII.A. Elementary Principals - Jason Kuehn, Trish Mariotti, and Karilee Traurig Presentation
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VIII. CONSENT ITEMS
Description:
Action is requested on the following items of the consent agenda. Consent agenda items are typically adopted without discussion of the individual items because they are routine or ordinary in action. Any consent agenda item may be removed for further discussion and deliberation by any member of the board.
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VIII.A. Approve the Minutes of the January 11, 2021, Regular School Board Meeting.
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VIII.B. Approve District Bills
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VIII.C. Approve District Hand Payable Bills
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VIII.D. Approve Personnel Agenda Items
Attachments:
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VIII.E. Approve 2020-2021 EMDL Teacher Seniority List
Attachments:
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VIII.F. Approve American Indian Parent Advisory Committee Resolution of Concurrence
Attachments:
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VIII.G. Approve the Demolition of the Garage at the High School as part of the Greenhouse Project
Attachments:
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VIII.H. Approve the Pay Equity Report
Attachments:
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VIII.I. Donations
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VIII.I.1. $15,698.00 from the Laker Booster Club to purchase equipment to support our athletic programs from July 1, 2020, to current.
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VIII.I.2. $25.00 from Mary and David Morinville for Emma's Project.
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VIII.I.3. $7,600.00 from Team Lab, Terry and Michelle Maier for students in need during the holiday season.
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IX. DISCUSSION ITEMS
Description:
Discussion items receive individual attention because of the nature of the issues and need for introductory or other discussion in order to review the information prior to taking action. This is also the agenda location for items which simply need school board review, but no formal action on the items is required. Discussion items will typically return to the agenda at a future point for more specific action.
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IX.A. Construction Update
Speaker(s):
Dan Kleist, Gehrtz Construction
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IX.B. First Reading Policy 203.1 - School Board Procedures: Rules of Order
Attachments:
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IX.C. First Reading Policy 203.2 - Order of the Regular School Board Meeting
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IX.D. First Reading Policy 203.5 - School Board Meeting Agenda
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IX.E. First Reading Policy 203.6 - Consent Agenda
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IX.F. First Reading Policy 203.7 - Board Work Session
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IX.G. First Reading Policy 820 - Memorial Policy
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X. ACTION ITEMS
Description:
Action items receive individual attention because of the nature of the issues, the need to discuss or review the information prior to taking action, or the specific kind of action required for the item.
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X.A. Construction Change Orders
Attachments:
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X.B. 2021-2022 School Calendar
Description:
Approve 2021-2022 School Calendar as presented
Attachments:
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XI. ADMINISTRATIVE AND BOARD REPORTS
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XI.A. Superintendent Report
Speaker(s):
Mark Jenson
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XI.A.1. February 2021 Enrollment
Attachments:
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XI.A.2. COVID Update
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XI.B. Board Committee and Representative Reports
Description:
Board members will report on activities within their portfolio of committee and representative assignments.
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XI.B.1. Chemical Health Committee Meeting - 1/12/2021
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XI.B.2. Facilities Committee Meeting - 1/13/2021
Attachments:
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XI.B.3. Transportation Committee Meeting - 1/14/2021
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XI.B.4. Activities Committee Meeting - 1/19/2021
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XI.B.5. Champions Board Meeting - 1/25/2021
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XI.B.6. Washington Ballfield Grandstand Committee Meeting - 1/28/2021
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XI.B.7. Finance Committee Meeting - 2/4/2021
Attachments:
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XI.B.8. Facilities Committee Meeting - 2/4/2021
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XII. UPCOMING EVENTS AND ACTIVITIES
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XII.A. Facilities Committee Meeting - March 9, 20201, 5:00 PM - High School Media Center
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XII.B. Finance Committee Meeting - March 11, 2021, 12:00 Noon - Virtual Meeting
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XII.C. March Board Meeting - March 15, 2021, 5:30 PM - City Council Chambers
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XIII. MEETING ADJOURNED
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